Today’s Stories from GFI: Heads of UN, World Bank, WHO explicitly reference Illicit Financial Flows as Part of Develeopment Solutions

  July 13, 2015 Latest GFI Blogs GFI Engages, Second Quarter 2015 Norway Latest Country to Adopt Public Registry of Beneficial Ownership Illicit Flows in the Poorest of Places What’s Going to Happen to the FIFA Forfeiture Money? Can FIFA Victims Sue for Damages? FIFA: The Bribery Case with No …

MEDIA RELEASE: NEW REPORT SHOWS THAT ESG CAN MITIGATE RISK, PROVIDE VALUE IN DEBT CAPITAL MARKETS

MEDIA RELEASE LONDON, 18 September 2014 – Analysis of Environmental, Social and Governance (ESG) issues such as corruption and climate change should be considered as a natural fit for fixed income investors as it can help to manage risk and identify credit strength, according to a new report released by …

PTF Celebrates the International Day of Democracy

PTF Celebrates the International Day of Democracy Supports youth in demanding good governance, transparency, and the rule of law in developing democracies Image by Youth for Social Development Over the past 14 years, the Partnership for Transparency Fund (PTF) has supported civil society activists in developing democracies working to engage …

PTF Releases 2013 Annual Report

PTF Releases 2013 Annual Report Key activities and achievements in 2013 featured, highlighting the incubation of innovative solutions, scale-up of successful approaches, and sharing of lessons learned The Partnership for Transparency Fund (PTF) advances innovative citizen-led approaches to improve governance, increase transparency, promote the rule of law and reduce corruption in …

Today’s Top Stories from GFI: Stolen Asset Recovery Efforts Gaining Ground but Obstacles Remain

August 13, 2014 Latest GFI Blogs Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches Fourth Training Project Debate in Delaware on Anonymous Companies Why Wildlife Trafficking and Anonymous Companies are Mutually Inclusive  Why Tanzania Needs …

Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil

  Friday, August 8, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Journalism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – Africa Leaders Summit: America’s Dirty Little Secret

  Wednesday, August 6, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Jounralism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s News: What’s Stalling Switzerland?

  Wednesday, July 2, 2014 From the Global Financial Integrity Blog:   What’s Stalling Switzerland?   How Tax Abuse and Human Rights are More Closely Related Than You Think     The Transfer Pricing Labyrinth   Three Reasons TTIP Needs Transparency                     …

Today’s Top Stories from GFI – The Tale of ‘Bitcoin Jesus’

    Tuesday, June 17, 2014 From the Global Financial Integrity Blog:   Someone Gets Fired at BNP Paribas Why Swiss Banks Can’t Be as Secretive in 2014 as 1934 How Stopping Boko Haram Means Curtailing Illicit Finance   Event Recap: Why Illicit Financial Flows are Europe’s Common Enemy   …

Today’s Top Stories from GFI – Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money

  Monday, June 9, 2014 From the Global Financial Integrity Blog:    Why Offshore Tax Havens Should Matter to Everyone Why Pele’s Son Sentenced for Money Laundering is the Tip of the Iceberg for  Brazil New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister …